AVANA 1697 LIMITED

Company number 10780441

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
27 Aug 2019	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 14 August 2019	(1 page)
23 Aug 2019	PSC02	Notification of 1697 Limited as a person with significant control on 19 May 2017	(2 pages)
23 Aug 2019	PSC07	Cessation of Julius David Benedict Walters as a person with significant control on 19 May 2017	(1 page)
23 Aug 2019	PSC07	Cessation of David John Walters as a person with significant control on 19 May 2017	(1 page)
19 Aug 2019	PSC01	Notification of David Walters as a person with significant control on 19 May 2017	(2 pages)
19 Aug 2019	PSC01	Notification of Julius Walters as a person with significant control on 19 May 2017	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Christopher Douglas Francis Mills as a director on 24 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Andrew Philip Watson as a director on 24 January 2019	(1 page)
12 Nov 2018	AA	Full accounts made up to 31 March 2018	(12 pages)
26 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
14 Mar 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
16 Jan 2018	OC	S1096 Court Order to Rectify	(5 pages)
30 Oct 2017	ANNOTATION	Rectified The form PSC02 was removed from the public register on 16/01/2018 pursuant to order of court.
30 Oct 2017	ANNOTATION	Rectified The form PSC07 was removed from the public register on 16/01/2018 pursuant to order of court.
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr Andrew Philip Watson as a director on 26 June 2017	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Part Rectified The shareholder details were removed from the CS01 on 16/01/2018 pursuant to order of court.	(4 pages)
19 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-19 GBP 1,400,000 ANNOTATION Part Rectified The IN01 was amended on 16/01/2018 pursuant to order of court.	(9 pages)